Sentence examples for restrict transactions from inspiring English sources

Additionally, OFAC made conforming edits to its regulations to restrict transactions involving the entities on the updated State Department list.

Standard Chartered, the London-based bank, may soon reach a settlement with bank regulators to resolve charges that it violated American banking rules that restrict transactions with Iranian clients.

While sanctions have not been imposed on Ukraine, some do restrict transactions with respect to Ukraine's Crimea region, which has been annexed by Russia (hence the sanctions).

Restricting transactions, such as B2B or peer to peer, solely to members of the community is simpler and consequently easier to implement However you may see the need for a multi-sided platform which can also embrace 'outsiders', for example in business to consumer relationships.

Juan Carlos Martínez Lázaro, a professor at the IE Business School in Madrid who has studied the underground economy, said the government's decision to restrict cash transactions "isn't the magic solution but does make it harder to go ahead with a lot of undeclared transactions that now take place in cash".

Mr. Brown announced that Europe would move to restrict European transactions of the Iranian bank, Bank Melli, immediately.

Mr. Calderón had also pressed for revisions to banking laws that would restrict cash transactions as a way to stem the billions of dollars laundered by criminal groups.

Additional punitive measures, which President Obama signed into law last week, broaden the roster of blacklisted Iranian industries to include all energy, shipping and shipbuilding enterprises and seek to restrict barter transactions that Iran has been using to circumvent earlier sanctions.

Therefore, to compare across the two time periods, we restrict cashless transactions to only those payments not made either by cash or checks.

Innovation markets theory will, however, have an important impact in restricting market transactions if the transactions will give a single entity control over what appears to be a fundamental platform technology.

The act also restricted financial transactions, froze the assets of some financial institutions and extended visa restrictions on officials.